| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Feb 2026 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| OSHIDA, Mark ACTIVE | Director | 02 May 2017 | | United Kingdom | October 1980 | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| DERBYSHIRE, Mark William RESIGNED | Secretary | 14 Nov 2001 | 01 Feb 2002 | | | 42 Ashley Court, Morpeth Terrace, London, Greater London, SW1P 1EN |
| FENN, Richard Frederick RESIGNED | Secretary | 30 Nov 1999 | 14 Nov 2001 | | | 10 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| FOWLER, Charles John RESIGNED | Secretary | 22 Jan 2025 | 01 Feb 2026 | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom |
| HALTRECHT, Maureen Frances RESIGNED | Secretary | | 11 Jan 1993 | | | Greentrees 20 Totteridge Village, London, N20 8JP |
| SHIPP, Gilda Ann RESIGNED | Secretary | 01 Feb 1993 | 30 Nov 1999 | | | 11 Wonersh Way, Cheam, Sutton, Surrey, SM2 7LX |
| D&G BLOCK MANAGEMENT LTD RESIGNED | Secretary | 01 May 2022 | 31 Dec 2024 | | | 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England |
| TUCKERMAN MANAGEMENT LIMITED RESIGNED | Secretary | 01 Feb 2002 | 01 May 2022 | | | 40, Great Smith Street, London, Uk, SW1P 3BU, United Kingdom |
| ALOMO, Richard RESIGNED | Director | 10 Dec 2002 | 19 Apr 2011 | | October 1966 | 12, Hugh Mews, London, SW1V 1QH |
| BALL, Susan Helen RESIGNED | Director | 11 Jul 2007 | 16 Jun 2015 | United Kingdom | March 1948 | 27 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| CLARKE, Rachel RESIGNED | Director | 01 Feb 1993 | 22 May 1995 | | October 1967 | 35 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| CLEMENTS, Nicholas RESIGNED | Director | 01 Dec 2004 | 01 Mar 2011 | United Kingdom | January 1957 | 14, The Precincts, Canterbury, Kent, CT1 2EH |
| CLITHEROE, Lynne RESIGNED | Director | 15 Nov 1999 | 10 Jun 2005 | | June 1947 | 25 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| FAURE, Benedicte RESIGNED | Director | 06 Sep 2011 | 11 May 2015 | Uk | September 1971 | 4 Ashley Court, Morpeth Terrace, London, SW1P 1EN, Uk |
| FOSTER, Howard Grant RESIGNED | Director | 01 Feb 1993 | 06 Oct 1997 | | June 1928 | 38a Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| FREDIANI, Gabriella Lavezzo RESIGNED | Director | 29 Apr 2014 | 17 Jul 2017 | Uk | June 1943 | 3 Ashley Court, Morpeth Terrace, London, SW1P 1EN, Uk |
| FREDIANI, Gabriella Lavezzo RESIGNED | Director | 09 Jun 1998 | 10 Jan 2000 | Uk | June 1943 | 1 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| FREDIANI-LAVEZZO, Gabriella RESIGNED | Director | 01 Dec 2010 | 19 Apr 2011 | Uk | June 1943 | 40, Great Smith Street, London, SW1P 3BU |
| HALTRECHT, Michael RESIGNED | Director | | 11 Jan 1993 | | March 1934 | Greentrees 20 Totteridge Village, London, N20 8JP |
| HOWELL, David Logan RESIGNED | Director | 01 Feb 1993 | 18 Oct 2001 | | March 1915 | 23 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| HUMROY, Andrew RESIGNED | Director | 25 Nov 2021 | 03 Oct 2024 | United Kingdom | August 1983 | 4th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England |
| JONES, John William RESIGNED | Director | 01 May 2022 | 12 Apr 2023 | England | June 1944 | 4th Floor, 192-198, Vauxhall Bridge Road, London, SW1V 1DX, England |
| JONES, John William RESIGNED | Director | 02 Dec 2008 | 17 Apr 2012 | | June 1944 | 31 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| JONES, John William RESIGNED | Director | 01 Feb 1993 | 03 Feb 1995 | | June 1944 | 31 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| KAY, Rosanne Mary Beatrix RESIGNED | Director | 29 Apr 2014 | 17 Mar 2017 | England | November 1974 | 9 Ashley Court, Morpeth Terrace, London, SW1P 1EN, Uk |
| KININMONTH, Priscilla Margaret RESIGNED | Director | 01 Feb 1993 | 15 Aug 1994 | | July 1930 | Flat 16 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| LANE, Catherine Bernadette RESIGNED | Director | 05 Oct 2005 | 22 May 2006 | | May 1974 | 10 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| LAVEZZO, Gabriella RESIGNED | Director | 21 Aug 2017 | 19 Aug 2025 | United Kingdom | June 1943 | C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, United Kingdom |
| LIVESEY, David Anthony, Dr RESIGNED | Director | 04 Jun 2003 | 09 Sep 2008 | United Kingdom | May 1944 | 33 Saint Barnabas Road, Cambridge, Cambridgeshire, CB1 2BX |
| LUDLOW, Christopher RESIGNED | Director | 18 Mar 2002 | 30 Jun 2002 | | September 1946 | Gatehouse, Chinthurst Lane Wonersh, Guildford, Surrey, GU5 0QH |
| MCKERROW, Margaret, Dr RESIGNED | Director | 09 Jun 1998 | 05 May 2018 | United Kingdom | December 1928 | 5 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| MOSS, Jonathan James RESIGNED | Director | 02 May 2017 | 01 May 2018 | United Kingdom | August 1962 | 40, Great Smith Street, London, SW1P 3BU, England |
| NORMINGTON, David John RESIGNED | Director | 13 Oct 1998 | 05 Sep 2001 | | October 1951 | 7 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| NORMINGTON, Winifred Anne Charlotte RESIGNED | Director | 13 Oct 1998 | 12 Sep 2002 | | January 1947 | 7 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| ROSS, David George RESIGNED | Director | 17 Nov 2015 | 20 Jul 2019 | England | October 1945 | 40 Great Smith Street, London, SW1P 3BU |
| SAVAGE, Catherine Bernadette RESIGNED | Director | 22 Nov 2024 | 08 Dec 2025 | Canada | May 1974 | C/O Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, United Kingdom |
| SHIPP, Gilda Ann RESIGNED | Director | 03 Jun 2004 | 17 Apr 2012 | | April 1937 | 11 Wonersh Way, Cheam, Sutton, Surrey, SM2 7LX |
| SHIPP, Gilda Ann RESIGNED | Director | 01 Feb 1993 | 15 Nov 1999 | | April 1937 | 11 Wonersh Way, Cheam, Sutton, Surrey, SM2 7LX |
| THOROGOOD, Francis Julian RESIGNED | Director | 22 May 1995 | 13 Oct 1998 | | April 1948 | 9 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| WEEVER, Patrick Joseph RESIGNED | Director | 15 Nov 1999 | 14 Nov 2002 | | September 1947 | 31 Ashley Court, Morpeth Terrace, London, SW1P 1EN |
| WILSON, Fraser RESIGNED | Director | 16 Apr 2013 | 15 Dec 2015 | Uk | January 1952 | Flat 33 Ashley Court, Morpeth Terrace, London, SW1P 1EN |